Month: April 2010

Education Sales Marketer aka Internet-Company.com

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Alec Difrawi aka Ayman A. El-Difrawi and his affiliated companies such as Career Network, JobNab, Softrock.org OMG Talent, MonkeyJar, Internet Solutions Corporation owns thousands of domains that he uses to market Career Education or Higher Education to US Veterans and other unsuspecting job seekers.

In short, Alec Difrawi is an Career Education Sales Markerter, a Model Talent Search marketer and business franchises marketer.

This is exactly what we at ScamFraudAlert.com and other bloggers have been ALERTING  the general public to.  Mr. Difrawi publishes nonexistent jobs…. His core business is to match you to some career education….

Job Title: Education Sales
Company: The Internet Company
Type of Job: Full Time
Location: Orlando, FL 32835 US
Salary: Competitive

Job Description:
We have an immediate opening for an Education Advisor with a strong work ethic in a fast-paced office environment. Position will involve matching individuals interested in starting or completing their college degrees with the right schools. Applicant must have a proven track record of building and maintaining a strong client base and be able to set goals and meet deadlines. Qualifications: * Proficiency in Microsoft Office applications (Word, Excel, PowerPoint and Outlook) * Superior communications skills; phone experience helpful * Professional attitude * Excellent multi-tasking skills Compensation & Benefits We offer a starting salary of $35,000 — $60,000 along with a full benefits package. This position is Full-time with a full benefits package and company perks.

Source: JobMagic.com

Job Listings at the Company – internetcompanyjobs.com

This man uses his family wealth to threaten bloggers.

Download the entire list of Defense Contracts for this contractor from 2000 – 2011
To a Spreadsheet or Other File Type
Government Contractor/
Address		 EXPAND INCORPORATED
5728 MAJOR BLVD STE 232
ORLANDO, FL 32819-7969
Dollar Amount of Defense Contracts Awarded to this Contractor from 2000 to 2011 $6,878,095
Number of Defense Contracts Awarded to this Contractor from 2000 to 2011 21
Industry Classification Research and Development in the Physical, Engineering, and Life Sciences (except Biotechnology)
Type of Business Entity Minority Institution (MI)
Women-Owned Business Yes
HUB Zone Representation No
Ethnic Group Subcontinent Asian American Owned Business
Veteran-Owned Small Business —
Govt Contracts (Defense) – Count/$ Dollar Amount
2011 0/$0
2010 1/$0
2009 1/$374,423
2008 3/$749,104
2007 3/$849,301
2006 2/$474,895
2005 2/$399,823
2004 1/$374,944
2003 2/$1,899,168
2002 3/$1,181,901
2001 2/$474,586
2000 1/$99,950

Gateway Financial Capital – www.gatewayfinancialcapital.com

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Consumer & Business Alert

Sign

This Is A Fraudulent Website
ScamFraudAlert.com Recommend That You
Do Not Conduct
or Transact Business With This Site

Fraudulent Domain Registration
URL: http://www.gatewayfinancialcapital.com active

Url http://www.gatewayfinancialcapital.com

Domain gatewayfinancialcapital.com
IpAddress 69.90.45.114
Site Name Gateway Financial Capital
Web Host Date: 2010/04/30
================
IP 69.90.45.114 = AS13768 = PEER1 – Peer 1 Network Inc.

Email
Status active
Whois =-=-=-=
Visit AboutUs.org for more information about gatewayfinancialcapital.com
AboutUs: gatewayfinancialcapital.com

Registration Service Provided By: MeZine Inc.
Contact: admin@mezine.com

Domain name: www.gatewayfinancialcapital.com
Registrant Contact:
Stephanie Brock
Fax:
235 Roywoods Dr. Apt#105
north york, ON M3A 2E8
CA

Administrative Contact:
MeZine Inc.
MeZine Inc. admin@mezine.com
+1.8664484588
Fax: +1.6044304566
P.O. Box 12043
555 W. Hastings St.
Vancouver, CA V6B 4N4
CA

Technical Contact:
MeZine Inc.
MeZine Inc. admin@mezine.com
+1.8664484588
Fax: +1.6044304566
P.O. Box 12043
555 W. Hastings St.
Vancouver, CA V6B 4N4
CA

Status: Locked

Name Servers:
ns1.domaincityservers.com
ns2.domaincityservers.com

Creation date: 21 Apr 2010 02:30:00
Expiration date: 20 Apr 2011 21:30:00

Get Noticed on the Internet! Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Version 6.3 4/3/2002
Date Added 2010-04-30 00:25
Updated 2010-04-30 00:25

Ashley McLloyd Financial Solutions Dr. Ashley McLloyd $800 DEPOSIT GIVEN AS COLLATERAL FOR $4K LOAN.

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Ashley McLloyd Financial Solutions Dr. Ashley McLloyd $800 DEPOSIT GIVEN AS COLLATERAL FOR $4K LOAN

Ashley McLloyd Financial Solutions
19 James Watt Road
Ikeja Lagos Internet
United States of America
Phone: +234 805 250 2581
Web Address:

I have never been this angry in my entire life!!! A “Dr. Ashley McLloyd” has many ads all over the Internet. He advertizes cash loans for personal, business, and real estate use. Almost three weeks ago I requested a loan for $4000. I imaged to this guy my information. Before the loan was to be funded a $200 fee was required. I paid it. Then a $250 processing charge. I paid that. I was given a web page to Gulf International Bank which showed my balance of $4250 and all I needed to do was key in my bank information and transfer the money. Then an edit comes up telling me I needed a COT code. What is that? I e-mailed “Dr. Ashley”. He tells me another $350 is needed to buy the code. I sent that money. After plugging in the code my $4000+ is still not transferred! I got an e-mail today from Ashley stating that another code needs to be purchased. I responded with a strong “no”. I demand my $800 back to me in 24 hours or the funding of the loan promised in 24 hours. Today I e-mailed Gulf National Bank in New York and in London. Got a response back. Was told that my account was fraudulent.

I want this guy stopped. I want my money back. I am even mad enough at this guy AND me to sue Google and Yahoo for placing SO many of his ads on their web pages without proper verification.

Source: Ripoffreport.com

Numer8 FINANCIAL AGENT , NO EXPERIENCE REQUIRED

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

FINANCIAL AGENT , NO EXPERIENCE REQUIRED

Location:

Base Pay: $65,000 – $100,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Accounting – Finance
Banking – Financial Services
Sales – Marketing
Manages Others: No
Job Type: Business Development
General Business
Executive
Experience: None
Post Date: 4/29/2010 Contact Information
Contact: Russ Taylor

Description
For further information about this job offer, please contact us by replying sending an email : [Click Here to Email Your Resumé]

ABOUT US

Numer8 is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.
Numer8 provides a wide-range of consulting, research and investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.
OUR WORK

Numer8 provides chain investment resources without the associated chain bureaucracy and their associated costs. Instead of stand-off management, Numer8’s operations teams provide daily, hands-on involvement, thrive on interaction, and inject the intensity of firm principals into the working environment.Because our services were top-rated by business owners all over United Kingdom , we have received requests for our services coming from uSA.That’s why we are posting this job , we need to test the US market before we open a branch there.

CURRENT RECRUITMENT

Numer8 is currently looking for US citizens willing to become our collaborators and work with us towards structuring our worldwide investment program. Your participation does not require any investment. We are looking for people that own a checking bank account with Bank of America / Wells Fargo and that are willing to collaborate with our company in order to place strategic investments in the name of our company and by doing so also increase their incomes.

JOB DESCRIPTION

The Financial agent is required to be a US citizen with a valid checking account at Bank of America / Wells Fargo.These transactions are fairly easy to process. The agent will receive instructions that will guide him/her through the entire process.
Your work will consist in receiving payments/investments from our US customers and making further payments to our main office or to one of our regional affiliate departments.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to have any extra knowledge or to be experienced in this business and this occupation can endow additional income to you and your family as it will not require more than few hours per week.

PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial agent will receive a monthly base salary of $1000, plus a 7% commission from each transaction processed.
Requirements:

Location: USA
Checking account with Bank of America / Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

Financial Agents NOT required to:
be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.
Frequently Asked Questions :
QUESTION : Why don’t Numer8’s customers use INTERNATIONAL WIRE TRANSFERS to send the payments / investments directly to the main office in London?
ANSWER : International wire transfers take a lot of time to clear and are very expensive.Also most of our customers are busy people that make the transactions online, directly from their bank accounts.Few banks have an Online International Wire Transfer option, but most of them allow Domestic Wire transfers to be sent directly from the online banking application.

QUESTION : Do I have to pay anything to get this job?
ANSWER : You don’t have to pay anything in order to get this job.Jobs that require upfront payments from candidates are usually fake.

QUESTION : I have an account with negative ballance.Can I use it?
ANSWER : No.You can’t use an account with negative ballance.You can only use one with positive balance ( or zero )

QUESTION : I don’t have a bank account, but I am willing to open one.Can I still get this job?
ANSWER : Yes, of course, if you can open a new account.

Equal Opportunity Employment
We encourage and support equal employment opportunities for all associates and applicants for employment without regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions are based on an individual’s knowledge, skills, abilities, job performance, and other qualifications that may be evaluated during the first phase of employment (Instruction Period). Numer8 maintains policies and procedures designed to comply with applicable federal, state, and local laws governing non-discrimination in employment in every location in which Numer8 operates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our offerings to best fit these needs.

Requirements
Location: USA
Checking account with Bank of America / Wells Fargo
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;

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IL – Oak Brook Today
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CA – Oakland Today

FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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NY – New York Today
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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LA – New Orleans Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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IL – Naperville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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TN – Nashville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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FL – Miami Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Milwaukee Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Madison Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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VA – McLean Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NY – Melville Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NY – Long Island Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
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…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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CA – Los Angeles Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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AR – Little Rock Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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KS – Lenexa Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NV – Las Vegas Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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PA – King of Prussia Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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NJ – Jersey City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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IA – Iowa City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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PA – Horsham Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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VA – Herndon Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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CT – Hartford Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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WI – Green Bay Today

FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
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UT – Salt Lake City Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
View full job descriptionSave to MyCareerBuilder Email to a friend
FL – Saint Petersburg Today
FINANCIAL AGENT , NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $65k – $100k/year
…does not require any investment…DESCRIPTION The Financial agent is required to be a US…or to be experienced…
View full job descriptionSave to MyCareerBuilder Email to a friend
OR – Salem Today
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OR – Portland Today

Payment Manager – Adrienne Chinn

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Company: Adrienne Chinn
Job Title: Payment Manager
Employment Category:
Customer Service Sales
Location: San Francisco – CA California – USA
Employment Type: Full Time
Yearly Salary: 35000 USD
Posting Date: 2010-04-27

Payment manager
Vacancies available : 32
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (3-4 hours per WEEK)

The Adrienne Chinn Design Company Ltd needs immediate opening for a part-time
Book-keeper/Finance Co-coordinator to join our team.

You do not need to have an office & this certainly won’t disturb
Any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as
Finance coordinator to assist us in processing & handling payments from our
Customers & we offer a very attractive remuneration package & good
Carrier prospects.

Job details:-

1:- Upon verification of your application & found satisfactory, your
Contact details shall be given to our clients in your vicinity in
Respect of their further payment.
2:- Contact us as soon as payment is received by you. An instruction
Shall be given to you further on how to get the funds to our company.
3:- Your Remuneration shall be 10% of every payment received.
4:- A good customer relationship is expected from you.

* The average monthly income is about $2000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company
Representatives over the years & there is no legal risk as these are
Payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts
& Crafts Home.

Prospective applicants should forward the following info using the Apply Online box:

1.Full names
2.Phone number/fax
3.Full contact address ( NOT PO.BOX )
5.Nationality
6.Current Occupation
7.Age

Note:- Application age 18+.

Learn4good.com

WhoIs XLM Pharmacy – www.xlpharmacy.com

6 Comments

United States of America

The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.

SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.

DEA Warning–Buying drugs online may be illegal and dangerous!

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor.

This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.

IP address: 174.142.222.196
Host name: http://www.xlpharmacy.com
Alias: http://www.xlpharmacy.com
174.142.222.196 is from Canada(CA) in region North America
TraceRoute to 174.142.222.196 [www.xlpharmacy.com]

Hop (ms) (ms) (ms) IP Address Host name
1 35 12 15 72.249.0.65 –
2 57 47 16 206.123.64.21 –
3 54 19 21 8.9.232.73 xe-5-3-0.edge3.dallas1.level3.net
4 66 54 54 4.69.137.122 ae-3-3.ebr4.newyork1.level3.net
5 94 217 79 4.69.141.5 ae-5-5.car1.montreal2.level3.net
6 94 106 106 4.59.176.10 te6-2.cl-core05.level3.mtl.iweb.com
7 56 113 84 174.142.222.196 –
Trace complete

Retrieving DNS records for http://www.xlpharmacy.com…
DNS servers
ns0.poboxhosting.com
ns1.poboxhosting.com

Answer records
http://www.xlpharmacy.com A 174.142.222.196 300s

Authority records
xlpharmacy.com NS ns1.poboxhosting.com 300s
xlpharmacy.com NS ns0.poboxhosting.com 300s

Additional records
ns0.poboxhosting.com A 217.27.244.13 300s
ns1.poboxhosting.com A 208.70.245.31 300s

Whois query for xlpharmacy.com…

Domain Name: XLPHARMACY.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: NS0.POBOXHOSTING.COM
Name Server: NS1.POBOXHOSTING.COM
Status: clientTransferProhibited
Updated Date: 27-feb-2009
Creation Date: 13-apr-2004
Expiration Date: 13-apr-2017

Last update of whois database: Wed, 28 Apr 2010 13:19:43 UTC <<<

Results returned from whois.yoursrs.com:

Domain Name:xlpharmacy.com
Name Server:ns0.poboxhosting.com
Name Server:ns1.poboxhosting.com
Created On:2008-12-13
Last Updated On:2009-02-27
Expiration Date:2017-04-13
Dealer:PRISECDO
Registrant ID:Xlpharmacy
Registrant Name:Juan Garcia
Registrant Organization:
Registrant Street1:Calle Rojo 77
Registrant Street2:
Registrant Street3:
Registrant City:Caracas
Registrant State/Province:
Registrant Postal Code:00000
Registrant Country:VE
Registrant Phone:+1.8665142571
Registrant Email:domain@xlpharmacy.com
Admin ID:Xlpharmacy
Admin Name:Juan Garcia
Admin Organization:
Admin Street1:Calle Rojo 77
Admin Street2:
Admin Street3:
Admin City:Caracas
Admin State/Province:
Admin Postal Code:00000
Admin Country:VE
Admin Phone:+1.8665142571
Admin Fax:
Admin Email:domain@xlpharmacy.com
Billing ID:Xlpharmacy
Billing Name:Juan Garcia
Billing Organization:
Billing Street1:Calle Rojo 77
Billing Street2:
Billing Street3:
Billing City:Caracas
Billing State/Province:
Billing Postal Code:00000
Billing Country:VE
Billing Phone:+1.8665142571
Billing Fax:
Billing Email:domain@xlpharmacy.com
Tech ID:Xlpharmacy
Tech Name:Juan Garcia
Tech Organization:
Tech Street1:Calle Rojo 77
Tech Street2:
Tech Street3:
Tech City:Caracas
Tech State/Province:
Tech Postal Code:00000
Tech Country:VE
Tech Phone:+1.8665142571
Tech Email:domain@xlpharmacy.com
Network IP address lookup:

Whois query for 174.142.222.196…

Results returned from whois.arin.net:
iWeb Technologies Inc. IWEB-BLK-06 (NET-174-142-0-0-1)
174.142.0.0 – 174.142.255.255
Server4Sale IWEB-CL-T085-372CL-271 (NET-174-142-222-192-1)
174.142.222.192 – 174.142.222.199

# ARIN WHOIS database, last updated 2010-04-27 20:00
CustName: Server4Sale

Address: 1508-11, Caesars Tower, Shahra-e-Faisal
City: Karachi
StateProv:
PostalCode: 00000
Country: PK
RegDate: 2010-04-16
Updated: 2010-04-16

NetRange: 174.142.222.192 – 174.142.222.199
CIDR: 174.142.222.192/29
NetName: IWEB-CL-T085-372CL-271
NetHandle: NET-174-142-222-192-1
Parent: NET-174-142-0-0-1
NetType: Reassigned
Comment:
RegDate: 2010-04-16
Updated: 2010-04-16

OrgAbuseHandle: ABUSE1906-ARIN
OrgAbuseName: Abuse Coordinator
OrgAbusePhone: +1-514-286-4242
OrgAbuseEmail: abuse@noc.privatedns.com

OrgNOCHandle: NETWO2356-ARIN
OrgNOCName: Network Administrator
OrgNOCPhone: +1-514-286-4242
OrgNOCEmail: net-admin@noc.privatedns.com

OrgTechHandle: NETWO2356-ARIN
OrgTechName: Network Administrator
OrgTechPhone: +1-514-286-4242
OrgTechEmail: net-admin@noc.privatedns.com

# ARIN WHOIS database, last updated 2010-04-27 20:00
# Enter ? for additional hints on searching ARIN’s WHOIS database.
#

Niamax Limited www.niamax-ltd.com

5 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary “background check” on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn’t own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man’s name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn’t provide me with an explanation.

Additionally, I notified CareerBuilder’s Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can’t screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.

About Allston Group Inc – allston-groupsec.cc

1 Comment

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Hello,

Thank you for your reply and interest in a part-time position with Allston Group Inc.

In the future please e-mail me at job@allston-groupsec.cc

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.

The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.

To find out if you’re a good match for this position, take our test:  http://www.allston-..quiz/?reg

We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
– 18 years of age or older;
– internet access to promptly reply to emails;
– availability by phone (1-2 hours a day);
– a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.

Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
– Stock options;
– 401k;
– Flex-Time;
– Health & Dental;
– Professional development programs

You will find detailed description of the job following the link:

http://www.allston-..s/payment

We strongly recommend to read our FAQ:

http://www.allston-..yment/faq

Details about our company you can find here:

About Allston Group Inc :  http://www.allston-../about/us

Management Team:  http://www.allston-..bout/team

Some important facts:

1. You don’t need to invest your own money to get started;
2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you are interested in the offered vacancy or have any questions please contact us at job@allston-groupsec.cc

We appreciate your time and sincerely hope to see you in Allston Group Inc team!

Best Regards,
Caroline Wimmer
Allston Group Inc

job@allston-groupsec.cc
Phone: 1-347-329-5314
Fax: 1-347-342-3107

*Please note that some e-mails may enter your SPAM folder and may delay our process of communication. Please add our e-mail address to your filter/safe list to ensure that you receive our e-mails without any delay. If for some reason you do not hear from us within 24 hours with further information, please give us a call at 1-347-329-5314 and we will provide you with the necessary information.

Alaniz Group Inc – alaniz-groupinc.tw

4 Comments

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Alaniz Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Alaniz Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.


Wave Group Inc – wave-groupinc.cc

1 Comment

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is

Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Wave Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Wave Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

*Detailed information concerning the employment benefits will be provided after probationary period successful completion.

Main Address:
Office Suites
558 East 181st Street
Bronx, NY 10457
USA

Tel: 1-718-395-9805
Fax: 1-718-679-9558

wave-groupinc.tw
wave-groupco.tw
wave-groupinc.cc

Allston Group Inc – allstongroupinc.tw/

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Payment Processing Assistant

AVAILABLE
Location: USA, Canada (This vacancy is valid for US and Canadian residents ONLY)
Status: Open
Employee Type: Part-Time Employee
Number of employees required: 3

Candidate Requirements:

* not less than 18 years old
* internet access
* availability by phone (1-2 hours a day)
* a bank account to process payments
* good credit history with your bank (new bank account is optional)
* no criminal offense or convictions
* experience in the field of finance is preferred

DUTIES
We are searching for employees to process payments coming from our clients. Allston Group Inc. will provide an agent with detailed instructions as in regard to payment processing operations, including sender full name and amount total for each separate case. When funds enter employee’s bank account, Payment Processing Agents duty is to withdraw cash and transfer the funds via International Wire Transfer or Western Union/Money Gram money transfer systems. The main advantage of our services is the shortest possible time within which the seller can receive money for the services/goods sold. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.

SALARY
During the probationary period we offer USD 2,300 monthly salary plus 8% commission for each payment processing operation. For example, an average $5,000 payment will entail $400 commission (but WU/MG fee is paid from this money, please see below for more details). Furthermore, we offer $50 bonus for each transaction completed by 11 a.m. (local time). With the current number of clients, on average, your overall income will amount to up to USD 4,000 per month. A successful agent may ask for additional tasks and earn more. After the probationary period, base salary goes up to USD 3,000 per month plus 8% commission. Base salary ($2,300) will be transferred at the end of the month to employee’s bank account via Direct Deposit. Commission (8%) is to be deducted from the processed money at the time of the transfer.

IMPORTANT DETAILS

* Payment Processing Agents is supposed to process received assets during one business day, i.e. from the moment of money entering their bank account to the moment of re-send to our client in accordance with contract terms. If money enters employee’s account on a day-off or holiday, all payment processing procedures have to be completed during the next working day.
* Payment Processing Agents receives invoices for each transaction every 14 days. This document is a confirmation of transaction validity and in case of any (if any at all) unforeseen circumstances it will evidence your personal non-participation. All invoices will contain detailed information on money sender and will be both sealed and certified with President’s signature.
* After the Probationary Period completion, invoices will be sent every business day.
* Since business transfers can be processed with delays, Payment Processing Agents should specify each transfer as a private transaction. This provision is also applicable in case of a third party interest in the transfer.
* Our clients appreciate our operational efficiency and are ready to pay extra fee for shorter transaction terms. If we manage to deliver goods to buyer within 5 days, the deal is considered to be fulfilled at the earliest possible date.
* All the fees (WU/MG) are paid from employee’s commission. HOWEVER, our company undertakes to reimburse part of expenses which are incurred in connection with money transfer (WIRE or by Western Union/Money gram system) should money transfer charges exceed 3%. All in all, your net profit will amount to 5-8% of the total amount of each payment processing operation.
* We don’t ask for any investment to start cooperating with our company.
* The company offers incentive bonus program based on work results with regard to several factors, i.e. total sum of money transferred, payment processing time, etc.

OUR BENEFITS
Probationary period imposes restrictions on the employment benefits of our corporation. Payment Processing Agents will be able to receive Allston Group Inc. employment benefits only after probationary period completion. Employment benefits will include:

* stock options
* health & dental insurance
* flex-time
* free training and professional development programs
* 401k

Main Address:
Office Suites
7520 Ridge Blvd
Suite 3G
Brooklyn, NY 11209
USA

Tel: 1-347-329-5314
Fax: 1-347-342-3107

Home Income Profit System aka Internet Cash Machine

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Home Income Profit System Internet Cash Machine
26741 Portola Parkway, Suite 1E#912, Foothill Ranch. CA 9261
Foothill Ranch, California
United States
Phone: (877) 863-3088
internetprofitsuccesssystem.com

Home Income Profit System has replace the Blackbelt Profit System, it even uses the SAME website, LOL.
When you try to search the bbb, you will find there is no such business, BUT I found out their REAL name is Internet Cash Machine. They have an F with the bbb. This criminal site scams you with this- They pitch an “at home income oppurtunity”. The site itself doesn’t tell you anything about how you will be making those “profits”. The only way to have any idea about what’s going on is to look at the terms and conditions. There, you will find the real business name, Internet Cash Machine, and a very vague desdcription of what you’re buying. According to home profit system, “Internet Cash Machine is an online web development tool that makes it easy for you to jump start your online home based business. It effortlessly allows you to activate customizable websites stocked with products in just minutes.” HMMM, stocked with what? how does this make money for you? what kind of stuff are you selling? what in the world does all of this mean?
They go on to explain how they hooked you like a fish, and you’re going to be nailed to the wall- “When you submit your order, you agree to pay the shipping and handling fee of $2.97 for your Road Map to Success and a $39.95 activation fee unless waived; please allow up to two weeks for delivery. After your 3-day trial period, you will be charged a ONE TIME fee of $139.95 for the product that will not be billed again for access to all of the features above. Thereafter, a $4.95 fee will serve as a monthly website hosting and maintenance fee until cancelled.”
Now, the tell you that your 3 day trial starts THE DAY YOU SUBMIT YOUR ORDER, NOT THE DAY YOU RECEIVE MATERIALS. They word this VERY akwardly, to try to fool you, so I just wanted to tell you it is the day you submit ur order, because they say when u submit ur order, u get access to some scammy website, so THAT is your trial, NOT the materials, remember that, ok?
Here is what you are getting “Your free trial program includes website development, pre-built customizable templates, over 7, 000 products and e-books ready to be sold (some with 100% profit margin), ability to sell your own custom products, continuous online learning, design and marketing, a distribution center, live online help, an online video arcade, a Road Map to Success shipped directly to you and more.”
Apparently, you have some relationship with a drop shipper, which just means that you have a website, and you sell things that another company has in a warehouse. IF you can sell any of their CRAP, u get a small percentage of the sale. This is just like SMC, which sells junk products that no one wants that are in chinese trader catalogs.
Also, it sounds like they are trying to make you buy some membership from ebay, so it looks like that’s where your “drop shipper” comes from. Everyone knows a membership to ebay is free, here’s what they say-“Internet Cash Machine even provides you with an auction tool that automatically plugs you into one of the world’s most popular auction sites! ” LOL another SCAM, just like the google scams. They are selling u a membership to ebay for a total of $200! EBAY is NOT affiliated with this scam.

IF YOU’RE A VICTIM GET OUT OF THIS SCAM, and here is how you do it.
Call those bastards, and tell them you want EVERY single membership cancelled that they signed you up for. Record this conversation, (cell phones have a record option. make sure you have them repeat that Your name has canceled all of the memberships she was signed up for. Tell them you want the $139.95 put back in your account, because that charge was not disclosed to you clearly, as demanded in consumer protection laws. It is the disclosure of the negative option rule. You must be CLEARLY disclosed of recurring charges. Having a small link at the bottom of the page does not qualify, by law, as clear disclosure. Also, have them repeat that there will be no more charges to your account. Give this recording to your bank or credit card company. be sure you make them say the date (im saying have therm repeat it because on my cell phone, it only records the person on the other end. it would be a better idea to record on ur cell phone and also record the conversation on speaker phone with your camera, laptop, anything that has a mic, so ur voice can be heard too).
Now, they WILL try to go back in to ur account under a different company name, so be SURE that ur bank or cc company knows these people may try to do that, and you will let them know of the fradulent charges, and demand a chargeback. ASLO, tell ur bank or cc company that you want to do a chargeback of the $139.95 charge they put on ur card. Tell them you want a chargeback because they did NOT disclose clearly to you that you would be charged anything, which under consumer protection laws they are required to disclose this information.
Now, just keep and eye on ur account, cuz like i said, they’ll dive back in under a different name. Here is all of the contact info i could find

877-863-3088

I also put the address up at the top of this complaint. Good luck, and be very careful.

  1. 877-651-2112
  2. •(866) 445-4241
  3. •(866) 426-1921
  4. •(866) 579-1230
  5. •(786) 230-3738
  6. •(866) 604-3727
  7. •(866) 221-1575

ICM – Internet Cash Machine

Internet Internet
United States of America
Phone:  877-863-3088
Web Address:  support@icmwebsites.com

Business Contact and Profile for Home Income Profit System
Name: Home Income Profit System
Phone: (888) 201-5203
Address: 1812 W Sunset Blvd Ste 1 # 138 PMB
St George, UT 84770-6568
Website: www.internetprofitsuccesssystems.com
www.myinternetcashtactics.com
www.clickncopysystem.com
www.world3news.com
Principal: Ms. Jessica Blair, Company Contact
Customer Contact: Ms. Jessica Blair, Company Contact
File Open Date: June 2010
Type of Business: Work-At-Home Companies
BBB Accreditation: Home Income Profit System is not a BBB Accredited business.
Additional DBA Names: Complexity LLC
Skyview Media LLC

Consumer Financial Advisory Board

1 Comment

Consumer Financial Advisory Board Larry Boutelle, David Hart, Larry Godfree, Hadrian, security verifier, a william, and a Cathy Promised $3000 in interest savings and when service not needed or preformed numbers were disconnected!!! Internet

Consumer Financial Advisory Board

25400 US HWY 19N, Ste 245, Clearwater, FL 33763
Internet Internet 33763
United States of America
Phone:  1.877.557.2322
Web Address:  www.mycfab.com

I was contacted by this company, promising to save me $3000 in interest rate payments on all of my credit card debt by them contacting and negotiating my credit card companiesand lowering my interest rates. While I was hesitant to pay the completely refundable $895 fee to recieve this service I thought, this could really help me! Well , in the mean time I decided to pay off my debts in another fashion and have since tried to contact them to get a refund on the services not needed or preformed and NONE of the phone numbers given to me either over the phone or through e-mail or on the website work any longer! Spread the word that this company is fraudulent and just taking peoples money!!

CEO of Capitol Investments USA Charged in $880-Million Ponzi Scheme

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April 21, U.S. Department of Justice – (National)

The former owner and chief executive officer of Capitol Investments USA, Inc., a purported wholesale, grocery-distribution business, was charged April 21 in a criminal complaint with operating a $880-million Ponzi scheme, a U.S. attorney announced. The 41-year-old suspect, of Miami Beach, Florida, surrendered to special agents of the FBI and the Internal Revenue Service (IRS) in Newark, New Jersey. From January 2005 through November 2009, the suspect, through Capitol, solicitedinvestors from New Jersey and throughout the United States, telling them that he would use their money to fund his wholesale, grocery-distribution business. To induce those investors, the suspect directed others to create and show to the investors documents fraudulently touting Capitol’s profitability. Those documents included: financial statements, profit and loss figures that fraudulently represented that Capitol’s wholesale grocery business was generating tens of millions of dollars in annual sales; personal and business tax returns for the suspect and Capitol which also fraudulently reflected those sales; and numerous invoices fraudulently reflecting transactions between Capitol and other companies in the wholesale grocery business. As a result of these solicitations, more than 60 investors sent more than $880 million to the suspect and Capitol. To date, the investigation has revealed that the suspect caused investor losses of at least $80 million. Capitol had no active wholesale grocery business during the time period relevant to this complaint. In fact, Capitol had virtually no business sales.

Source: http://newark.fbi.gov/dojpressrel/pr…0/nk042110.htm

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED

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The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule

Location: Orange, CA (Map it! )
Base Pay: $25,000 – $250,000 /Year
Employee Type: Full-Time/Part-Time
Industry: Banking – Financial Services
Sales – Marketing
Internet – ECommerce
Manages Others: No
Job Type: Sales
Banking Finance
Experience: None
Post Date: 4/26/2010 Contact Information
Contact: rob stewart
Description
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html

TO APPLY SEND US YOUR RESUME AT [Click Here to Email Your Resumé] or use the contact details on the web page.
Requirements
TO GET THE JOB DETAILS and the job requirements VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html

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IL – Springfield Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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MO – Springfield Today

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IN – South Bend Today

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LA – Shreveport Today

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SD – Sioux Falls Today

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GA – Savannah Today

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IL – Schaumburg Today

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WA – Seattle Today

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AZ – Scottsdale Today

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CA – Santa Monica Today

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FL – Sarasota Today

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CA – Santa Clara Today

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CA – Santa Barbara Today

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CA – Santa Ana Today

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CA – San Mateo Today

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CA – San Jose Today

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CA – San Diego Today

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CA – San Francisco Today

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CA – San Luis Obispo Today

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OR – Salem Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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UT – Salt Lake City Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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TX – San Antonio Today

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CA – Sacramento Today

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MN – Saint Paul Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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MO – Saint Louis Today

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MN – Saint Cloud Today

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VA – Roanoke Today

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IL – Rockford Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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NY – Rochester Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs

Job type: Full-Time/Part-Time | Pay: $25k – $250k/year

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MD – Rockville Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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CA – Riverside Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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VA – Richmond Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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WA – Redmond Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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NV – Reno Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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TX – Richardson Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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VA – Reston Today

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NC – Raleigh Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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NJ – Princeton Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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PA – Reading Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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RI – Providence Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
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FL – Pompano Beach Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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CA – Pleasanton Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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OR – Portland Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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NY – Poughkeepsie Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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PA – Pittsburgh Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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TX – Plano Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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AZ – Phoenix Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
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NJ – Parsippany Today

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FL – Pensacola Today

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CA – Pasadena Today

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IL – Peoria Today

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NJ – Paramus Today

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FL – Orlando Today

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KS – Overland Park Today

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CA – Ontario Today

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CA – Orange Today

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NE – Omaha Today

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WA – Olympia Today

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CA – Oakland Today

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KS – Olathe Today

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IL – Northbrook Today

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OK – Oklahoma City Today

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IL – Oak Brook Today

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CA – Newport Beach Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html TO APPLY SEND US YOUR RESUME AT or use the…
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VA – Norfolk Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html TO APPLY SEND US YOUR RESUME AT or use the…
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VA – Newport News Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html TO APPLY SEND US YOUR RESUME AT or use the…
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GA – Norcross Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html TO APPLY SEND US YOUR RESUME AT or use the…
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DE – Newark Today

FINANCIAL / TRANSACTION MANAGER, NO EXPERIENCE REQUIRED – View similar jobs
Job type: Full-Time/Part-Time | Pay: $25k – $250k/year
TO GET THE JOB DETAILS AND CONTACT INFORMATION VISIT OUR WEBSITE : http://bluebellhouse.co.uk/ad.html TO APPLY SEND US YOUR RESUME AT or use the…